City Commission Conference Meeting

City of Fort Lauderdale City Commission Conference Meeting Agenda Tuesday, February 7, 2017 - 1:30 PM City Commission Conference Room City Hall 100 North Andrews Avenue Fort Lauderdale, FL 33301 www.fortlauderdale.gov FORT LAUDERDALE CITY COMMISSION JOHN P. "JACK" SEILER Mayor - Commissioner DEAN J. TRANTALIS Vice Mayor - Commissioner - District II BRUCE G. ROBERTS Commissioner - District I ROBERT L. McKINZIE Commissioner - District III ROMNEY ROGERS Commissioner - District IV LEE R. FELDMAN, City Manager JOHN HERBST, City Auditor JEFFREY A. MODARELLI, City Clerk CYNTHIA A. EVERETT, City Attorney City Commission Conference Agenda February 7, 2017 Meeting CITY COMMISSION REPORTS The Mayor and City Commissioners may bring up items of interest or concern. 17-0146 Communications to the City Commission Attachments: EX-1 1.24.17 CEB Communication to the City Commission EX-2 01.09.17 BID BRAB Joint MTG Communication to City Commission EX-3 01.23.17 SAB Communication to City Commission EX-4 1.12.17 CSBOT Communication to the City Commission EX-4 CSBOT Comments -Operational Audit of the Cemetery System 12.8.16 CONFERENCE REPORTS The following items are primarily status reports and, where appropriate, include a proposed course of action, that will be pursued unless the City Commission desires additional information or otherwise CF-1 17-0188 Emergency Purchase - Sewer Force Main Failure at 512 Southwest 7th Street - $479,053.33 Attachments: Commission Agenda Memo 17-0188.docx Exhibit 1 – Cost of repairs, 512 Southwest 7th Street OLD/NEW BUSINESS BUS-1 17-0127 Discussion on Gun Shows at Holiday Park Attachments: Commission Agenda Memo #17-0127 Exhibit 1 - CAM 13-0952 dated July 2,2013.pdf Exhibit 2 - Conference Meeting Minutes dated July 2, 2013 Exhibit 3 – Conference Minutes of September 1, 2015.pdf Exhibit 4 - Florida Gun Show Lease.pdf BUS-2 17-0170 Discussion of Membership on Infrastructure Task Force Attachments: Commission Agenda Memo 17-0170 BUS-3 17-0200 Discussion; Ordinance Amending Section 2-232 of the Code of Ordinances of the City of Fort Lauderdale to Delete Ex Officio Nonvoting Members of the Charter Revision Board and their Required Participation Attachments: Commission Agenda Memo 17-0200 BUS-4 17-0169 Public Affairs Office Informational Presentation Attachments: Public Affairs Office Informational Presentation EXECUTIVE CLOSED DOOR SESSION - 4:30 P.M. OR AS SOON THEREAFTER AS POSSIBLE City of Fort Lauderdale Page 2 Printed on 2/2/2017 City Commission Conference Agenda February 7, 2017 Meeting 17-0130 The City Commission will meet privately pursuant to Florida Statute, Section 286.011(8) concerning: Albion Staffing Solutions, Inc. v. City of Fort Lauderdale Case No. CACE 15-018760 (09) Horace Smith v. City of Fort Lauderdale Case No. CACE 15-015707 (09) BOARDS AND COMMITTEES BD-1 17-0145 Board and Committee Vacancies Attachments: EX-1 Vacancy Chart 2.7.2017 EX-2 Nomination Consideration 2.7.2017 EX-3 Online Available Applicants 2.7.2017 CITY MANAGER REPORTS The City Manager may bring up items of interest or concern. City of Fort Lauderdale Page 3 Printed on 2/2/2017